Company Information

CIN
Status
Date of Incorporation
28 March 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Pawan Kumar Agrawal
Pawan Kumar Agrawal
Director
over 1 year ago
Madhu Devi Agrawal
Madhu Devi Agrawal
Director
over 8 years ago
Mamta Bhagat
Mamta Bhagat
Director
over 8 years ago
Abhishek Agarwal
Abhishek Agarwal
Director
about 13 years ago
Payal Agarwal
Payal Agarwal
Director
about 13 years ago
Manju Agrawal
Manju Agrawal
Director
almost 14 years ago
Ramanand Agarwal
Ramanand Agarwal
Director
almost 14 years ago

Charges

6 Crore
29 December 2014
Yes Bank Limited
4 Crore
07 December 2011
Union Bank Of India
2 Crore
26 November 2021
Icici Bank Limited
6 Crore
26 November 2021
Others
0
29 December 2014
Yes Bank Limited
0
07 December 2011
Union Bank Of India
0
26 November 2021
Others
0
29 December 2014
Yes Bank Limited
0
07 December 2011
Union Bank Of India
0
26 November 2021
Others
0
29 December 2014
Yes Bank Limited
0
07 December 2011
Union Bank Of India
0

Documents

Form PAS-3-05022021_signed
Form MGT-14-18092020-signed
Copy of the special resolution authorizing the issue of bonus shares;-13092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13092020
Copy of Board or Shareholders? resolution-13092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12092020
Altered articles of association-12092020
Optional Attachment-(1)-12092020
Instrument(s) of creation or modification of charge;-20072020
Form CHG-1-20072020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200720
Form SH-7-08042020-signed
Form MGT-14-28032020_signed
Form PAS-3-28032020_signed
Altered memorandum of assciation;-28032020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28032020
Copy of Board or Shareholders? resolution-28032020
Altered memorandum of association-28032020
Copy of the resolution for alteration of capital;-28032020
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-23102019-signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018